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Albaswiss / albaswissfx.com
Regulatory WarningAlbaswiss / albaswissfx.com has been flagged by Swiss Financial Market Supervisory Authority for "Ot
🇨🇭 SwitzerlandGas Evex Ai (oilevexai.com)
Regulatory WarningGas Evex Ai (oilevexai.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: WeWork
🇦🇺 AustraliaTPK Vermögensverwaltungs KG
Regulatory WarningTPK Vermögensverwaltungs KG has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht fo
🇩🇪 GermanyBerobit
Regulatory WarningBerobit has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandPrime Trade Brokers (primetradebrokers.com)
Regulatory WarningPrime Trade Brokers (primetradebrokers.com) has been flagged by ASIC (Australia) for "Unlicensed". T
🇦🇺 AustraliaINTLBTC
Regulatory WarningINTLBTC has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed e
🇪🇸 SpainApollo Trade FX
Regulatory WarningApollo Trade FX has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregister
🇮🇹 ItalyPavonixTrader 2.8 Prime
Regulatory WarningPavonixTrader 2.8 Prime has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomAceMarketFluidity
Regulatory WarningAceMarketFluidity has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit
🇬🇧 United KingdomXPTraders (xptraders.com)
Regulatory WarningXPTraders (xptraders.com) has been flagged by ASIC (Australia) for "Unlicensed". International Regul
🇦🇺 AustraliaSmart Option FX
Regulatory WarningSmart Option FX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomKrypton
Regulatory WarningKrypton has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of M
🇧🇪 Belgium